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Name	Breeze ART and Makers C.I.C.
Address	Newham Road Truro
VAT ID	no VAT ID available
Company No.	11236838 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 March 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2022
Sector (SIC)	82301 - Organisation of conventions and trade shows
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Charlesworth, Samantha Louise Status: Active Notified: 06/03/2018 Date of Birth: 07/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Leonard, Miranda Jean Status: Ceased Notified: 06/03/2018 Ceased: 12/04/2019 Date of Birth: 08/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Charlesworth, Samantha Louise Newham Road, Truro, Cornwall, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Breeze ART and Makers C.I.C.

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Persons with Significant Control (2)

Officers (1)